2006-03-07
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, March 7, 2006 at 7:00 p.m.
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
1. Roll-call Attendance:
X Shaun Wardle X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
“Although the City of Meridian no longer requires sworn testimony, all
presentations before the Mayor and City Council are expected to be truthful and
honest to best of the ability of the presenter.”
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2. Pledge of Allegiance by Meridian 5 Grade Girls AAU Basketball
Team:
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3. Recognition of Achievement for Meridian 5 Grade Girls AAU
Basketball Team:
4. Community Invocation by Pastor Russ McCrea, with Living Grace
Community Fellowship:
5. Adoption of the Agenda: Approve As Amended
6. Consent Agenda:
A. February 21, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
B. Addendum to Development Agreement:
MI 05-016
Miscellaneous request to modify the recorded Development
Agreement for Resolution Subdivision by removing Lot 7, Block 1,
from the requirement to obtain a Conditional Use Permit prior to
operation and construction of an office building by Conger
Approve
Management Group – 2045 East Overland Road:
C. Contract for Additional Support Services for Existing Model
Update with JUB Engineers, Inc.: Approve
Meridian City Council Meeting Agenda – March 7, 2006 Page 1 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
D. Right of Way Agreement for the Ten Mile Division Trunk:
Approve
E. Well No. 27 Flush Line Easement with Cherry Lane Christian
Church: Approve
F. Award of Bid for Well No. 27 Flush Line to Star Construction,
LLC: Approve
G. Blackrock Subdivision Memorandum of Understanding:
Approve
H. Approve Bills: Approve
7. Department Reports:
8. Items Moved from Consent Agenda:
9. Discussion of Deeding Messina Meadows Park to City of Meridian by
Westpark Development: Approve as a City Neighborhood Park
10. Tabled from February 21, 2006: FP 06-003
Request for Final Plat
approval for 45 single-family residential building lots and 1 common lot on
Paramount Subdivision No. 12
14.75 acres in a R-8 zone for by
Paramount Development, Inc. – east of North Linder Road and north of
Approve
McMillan Road:
11. Tabled from January 24, 2006: FP 05-073
Request for Final Plat
approval for 11 residential building lots and 4 common area lots on 5.36
El Gato Subdivision
acres in a R-3 zone for by Conger Management
Approve
Group – 701 Black Cat Road:
12. FP 06-005
Request for Final Plat approval of 24 residential building lots
Windwalker
and 4 common lots on 5.10 acres in a R-8 zone for
Subdivision
by Beckit Development – 2770 South Locust Grove Road:
Approve
13. Continued Public Hearing from February 7, 2006: CPA 05-004
Request for a Comprehensive Plan Amendment to amend the text and
future land use map of the 2002 Comprehensive Plan for the North
Approve
Meridian Area and to expand the area of city impact boundary:
– Prepare Resolution
14. Continued Public Hearing from February 21, 2006: VAR 05-027
Request for a Variance to UDC 11-3.H requirements for access to State
Meridian City Council Meeting Agenda – March 7, 2006 Page 2 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian Gateway
Highway 69 for by White-Leasure Development
Approve
Company – 1601 South Meridian Road:
15. Continued Public Hearing from February 7, 2006: AZ 05-056
Request
for Annexation and Zoning of 6.08 acres from RUT to TN-R and 4.07
Harks Canyon Creek Subdivision
acres from RUT to C-C zone for by
Continue Public
JBS Enterprises, LLC – 1845 West Franklin Road:
Hearing to April 4, 2006 Meeting
16. Continue Public Hearing from February 7, 2006: PP 05-058
Request
for Preliminary Plat approval of 29 residential lots, 7 commercial lots and 7
Harks
common lots on 10.15 acres in proposed TN-R and C-C zones for
Canyon Creek Subdivision
JBS Enterprises, LLC – 1845 West Franklin
Continue Public Hearing to April 4, 2006 Meeting
Road:
17. Continued Public Hearing from February 7, 2006: CUP 05-051
Request for a Conditional Use Permit for a mixed-use development within
Harks CanyonCreek Subdivision
300’ of a residence for JBS
Continue Public Hearing
Enterprises, LLC – 1845 West Franklin Road:
to April 4, 2006 Meeting
18. Public Hearing: AZ 05-062
Request for Annexation and Zoning of 5.11
Sharp Estates Subdivision
acres from RUT to R-8 for by The Gables,
Continue Public Hearing to April 4,
LLC – 2445 North Wingate Lane:
2006 Meeting
19. Public Hearing: PP 05-062
Request for Preliminary Plat approval of 25
single-family residential lots and 2 common lots on 5.11 acres in the
Sharp Estates Subdivision
proposed R-8 zone for by The Gables, LLC –
Continue Public Hearing to April 4, 2006
2445 North Wingate Lane:
Meeting
20. Public Hearing: RZ 05-022
Request for a Rezone of 3.36 acres from R-
Church of the Holy Nativity
8 to L-O for by Church of the Holy Nativity –
Approve Findings of Fact and Conclusions of
828 West Cherry Lane:
Law for Approval
21. Public Hearing: AZ 05-066
Request for Annexation and Zoning of .50
Meridian Veterinary Clinic
acres from R-12 to C-G zone for by
Approve Findings of
Architecture Northwest – 415 West Franklin Road:
Fact and Conclusions of Law for Approval
22. Public Hearing: AZ 05-065
Request for Annexation and Zoning of 1.50
Nesmith Annexation
acres from RUT to C-G zone for by Jonathan Seel –
Approve Findings of Fact and Conclusions of
2820 East Ustick Road:
Law for Approval
Meridian City Council Meeting Agenda – March 7, 2006 Page 3 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
23. Public Hearing: MI 05-017
Miscellaneous request to amend the
previously approved Development Agreement for Blue Marlin (AZ 03-025)
Nesmith Annexation
for by Jonathan Seel – 2820 East Ustick Road:
Approve Findings of Fact and Conclusions of Law for Approval as
Modified
24. Public Hearing: ZOA 05-002Zoning Ordinance Text
Request for a
Amendment
with the areas to be amended include: the Definitions of
collector streets, adult entertainment, and net density; the standards for
the Traditional Neighborhood Residential Districts; the fence standards;
the table detailing the Decision-Making Authority by Application; changes
to application requirements; how to measure block length; screening and
chainlink fencing; requirement for certificates of zoning compliance; off-
street parking space standards and measurements; off-street loading
space requirements; family day care standards; and sign standards for
Continue
family day care by the City of Meridian Planning Department:
Public Hearing to April 4, 2006 Meeting
25. Public Hearing:
New fees and modification of existing fee by the Public
Works Department necessary to cover the costs of development plan
Continue
review, inspections, site plan and development plan reviews:
Public Hearing to March 21, 2006 Meeting
26. Ordinance No. 06-1216 : RZ 05-021
Request for a
Rezone of .94 acres from R-8 to C-G and Rezone of .95 acres from R-8 to
Champion Park Addition
C-N for by Hillview Development Corporation –
Approve
north of Ustick Road and west of Eagle Road:
27. Ordinance No. 06-1217 : AZ 05-050
Request for Annexation
Reserve Subdivision
and Zoning of 5.0 acres from RUT to R-4 zone for
by Dave McKinnon with Conger Management Group, Inc. – west of North
Approve
Locust Grove Road and south of Chinden Boulevard:
28. Executive Session 67-2345(1)(a)(c)(f):
Meridian City Council Meeting Agenda – March 7, 2006 Page 4 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.